UFG CAPITAL PARTNERS LIMITED
CRD #163753 SEC #802-76695 HAMILTON 74956623030
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Mar 30, 2017
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ALEXEEV, BORIS | I | CCO | NA | |
| ALEXEEV, BORIS | I | CCO | NA | |
| ALEXEEV, BORIS | I | CCO | NA | |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| FORREST, RODERICK | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PAPATHEODOROU, YIANNAKIS | I | DIRECTOR | NA | Control |
| PETROVKA GMBH | FE | OWNER | E | Control |
| PETROVKA GMBH | FE | OWNER | E | Control |
| PETROVKA GMBH | FE | OWNER | D | Control |
| PETROVKA GMBH | FE | OWNER | D | Control |
| PETROVKA GMBH | FE | OWNER | D | Control |
| PETROVKA GMBH | FE | OWNER | D | Control |
| PETROVKA GMBH | FE | OWNER | D | Control |
| PETROVKA GMBH | FE | OWNER | D | Control |
| SEACREST PORTFOLIO LTD. | FE | OWNER | D | Control |
| SEACREST PORTFOLIO LTD. | FE | OWNER | D | Control |
| SEACREST PORTFOLIO LTD. | FE | OWNER | D | Control |
| SEACREST PORTFOLIO LTD. | FE | OWNER | D | Control |
| SEACREST PORTFOLIO LTD. | FE | OWNER | D | Control |
| SEACREST PORTFOLIO LTD. | FE | OWNER | D | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| FEDOROVA, OLGA, FEDOROVNA | I | SEACREST PORTFOLIO LTD. | E | Control |
| FEDOROVA, OLGA, FEDOROVNA | I | SEACREST PORTFOLIO LTD. | E | Control |
| FEDOROVA, OLGA, FEDOROVNA | I | SEACREST PORTFOLIO LTD. | E | Control |
| FEDOROVA, OLGA, FEDOROVNA | I | SEACREST PORTFOLIO LTD. | E | Control |
| FEDOROVA, OLGA, FEDOROVNA | I | SEACREST PORTFOLIO LTD. | E | Control |
| FEDOROVA, OLGA, FEDOROVNA | I | SEACREST PORTFOLIO LTD. | E | Control |
| FENNER, FLORIAN, WOLFGANG | I | PETROVKA GMBH | E | Control |
| FENNER, FLORIAN, WOLFGANG | I | PETROVKA GMBH | E | Control |
| FENNER, FLORIAN, WOLFGANG | I | PETROVKA GMBH | E | Control |
| FENNER, FLORIAN, WOLFGANG | I | PETROVKA GMBH | E | Control |
| FENNER, FLORIAN, WOLFGANG | I | PETROVKA GMBH | E | Control |
| FENNER, FLORIAN, WOLFGANG | I | PETROVKA GMBH | E | Control |
| FENNER, FLORIAN, WOLFGANG | I | PETROVKA GMBH | E | Control |
| FENNER, FLORIAN, WOLFGANG | I | PETROVKA GMBH | E | Control |
Registrations
Federal
ERA
Mar 30, 2017 REGISTERED
Address
WILLIAMS HOUSE, 4TH FLOOR20 REID STREET
HAMILTON HM 11
Bermuda
Phone: 74956623030